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Company statute Hrb11 Mar 2011 German Trade Register Announcements, Germany (08/03/2011)

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BrainLAB AG, Feldkirchen, Munich district,
Unnamed street ??, 85622 Feldkirchen, Germany
. The Annual General Meeting of February 24, 2011 decided to cancel the Conditional Capital of May 27, 2003 and to amend Sections 1 (Company) and 5 (height and division of the share capital) of the Articles of Association. New spelling of the company: Brainlab AG.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Brainlab SE, Munich, Germany.